Cases 1 - 8 of 8
Chow v. Defendant 1 et al
as 2:2024cv00480
Defendant:
Defendant 1, Kai Xuan Wang, John Does 1-20 and others
Plaintiff:
Virginia S. Chow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramon DAndrea Dent v. 2100 W 96th St, Los Angeles, CA Parcel 6057007056 et al
as 2:2024cv01150
Petitioner:
Ramon DAndrea Dent
Respondent:
2100 W 96th St, Los Angeles, CA Parcel 6057007056, California TD Specialists, CDEF Investment LLC with Wanyao Xuan, Guojun Xuan and others
Defendant:
PC Funding Incorporated doing business as PC Funding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Cignal.IO, LTD v. Salvador et al
as 1:2020cv00063
Defendant:
TechMate L.L.C., Joseph Salvador, Mai Xuan Thi Huynh and others
Plaintiff:
Cignal.IO, LTD
Cause Of Action: 28 U.S.C. § 1332 rd
Basba et al v. Xuejie et al
as 8:2019cv00380
Plaintiff:
Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant:
Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
Lagemann et al v. Spence et al
as 1:2018cv12218
Plaintiff:
Manfred Lagemann, Vitaliy Rudenko, Mitch Sterckx and others
Defendant:
Jeremy Spence, Emily Spence, Jaime Cruz-Herrera and others
Not Classified By Court:
David C. Silver, Erin Bullard and David Bissinger
Intervenor Plaintiff:
Miguel Carmo and Jose Quintas
Cause Of Action: 28 U.S.C. § 1332 fr
Aavid Thermalloy, LLC et al v. Liang
as 1:2017cv00473
Plaintiff:
Aavid Thermalloy Systems (DongGuan), Ltd and Aavid Thermalloy, LLC
Defendant:
Xuan (Stella) Liang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
In re: Triton Asset Leasing GmbH et al
as 2:2010cv02771
Cross Defendant:
M-I LLC, MOEX USA Corporation, Tiger Safety LLC and others
Claimant:
Southern Escrow and Title, LLC, George R. Smith, Foster Johnson and others
Cross Claimant:
Carol Dawson, Anadarko E&P Company, LP, Transocean Deepwater, Inc. and others
3Rd Party Defendant:
Marine Spill Response Corporation, O'Brien Response Management Inc, Triton Asset Leasing GmbH and others
Interested Party:
Mark S. Tayamen, John F Phillips, EPIQ Systems Inc and others
Counter Defendant:
Weatherford, International, Ltd., Dril-Quip Inc, Transocean Holdings, LLC and others
3Rd Party Plaintiff:
MOEX Offshore 2007, LLC.
Intervenor Defendant:
Henry Michael Nunmaker, III
Defendant:
BP America, Inc., DRC Emergency Services, LLC, BP Corporation North America, Inc. and others
Counter Claimant:
Weatherford U.S., L.P. and National Response Corporation
Petitioner:
Tiger Rentals Ltd., Transocean Offshore Deepwater Drilling, Inc., Earl Aaron and others
Intervenor Plaintiff:
Doucet-Speer, APLC and Leake & Anderson
Respondent:
United States
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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